Bapa Holdings Limited
Type: NZ Limited Company (Ltd)Bapa Holdings Limited (issued a New Zealand Business Number of 9429036079865) was launched on 02 Apr 2003. 2 addresses are in use by the company: 51 Heipipi, Ahuriri, Napier, 4110 (type: registered, service). 39 Pandora Road, Ahuriri, Napier had been their registered address, up to 31 Jan 2023. 100 shares are allotted to 10 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Thompson, Andrew Alan (an individual) located at Havelock North. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Parker, Janet Scott (an individual) - located at Napier. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Thompson, Sandra Anne, located at Havelock North (an individual). Our information was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 Pandora Road, Ahuriri, Napier, 4110 | Physical | 18 Oct 2012 |
| 51 Heipipi, Ahuriri, Napier, 4110 | Registered & service | 31 Jan 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Brendon Patrick Parker
Napier, 4182
Address used since 23 Sep 2020
Bayview, Napier, 4142
Address used since 24 Sep 2015 |
Director | 02 Apr 2003 - current |
|
Andrew Alan Thompson
Havelock North, Havelock North, 4130
Address used since 24 Sep 2015 |
Director | 02 Apr 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| 39 Pandora Road, Ahuriri, Napier, 4110 | Registered & service | 18 Oct 2012 - 31 Jan 2023 |
| Tararua Chartered Accountants, 139 Main Street, Pahiatua, 4910 | Physical & registered | 10 Sep 2010 - 18 Oct 2012 |
| Quirk & Associates, 139a Main Street, Pahiatua | Registered & physical | 02 Apr 2003 - 10 Sep 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Andrew Alan Individual |
Havelock North |
02 Apr 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Janet Scott Individual |
Napier 4182 |
02 Apr 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Sandra Anne Individual |
Havelock North |
02 Apr 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Brendon Patrick Individual |
Napier 4182 |
02 Apr 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Marie Terese Individual |
Pahiatua 4910 |
02 Apr 2003 - current |
|
Thompson, Andrew Alan Individual |
Havelock North |
02 Apr 2003 - current |
|
Thompson, Sandra Anne Individual |
Havelock North |
02 Apr 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Brendon Patrick Individual |
Napier 4182 |
02 Apr 2003 - current |
|
Parker, Janet Scott Individual |
Napier 4182 |
02 Apr 2003 - current |
|
Parker, Marie Terese Individual |
Pahiatua 4910 |
02 Apr 2003 - current |
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